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      MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED

      CIN: U67100MH2012PTC231200 As on: 2026-07-13
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      MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED (CIN: U67100MH2012PTC231200) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED are AKASH SHINGHAL, and PANKAJ INDERCHAND JAIN.

      MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2012PTC231200 and its registration number is 231200. Users may contact MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED is 6-B, PIL COURT, 6TH FLOOR, 111, MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020.

      Current status of MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOORE STEPHENS (INDIA) ADVISORY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOORE STEPHENS (INDIA) ADVISORY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOORE STEPHENS (INDIA) ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00410677 AKASH SHINGHAL Director 2012-05-17
      00173513 PANKAJ INDERCHAND JAIN Director 2012-05-17
      Past Directors & Key Managerial Personnel of MOORE STEPHENS (INDIA) ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKASH SHINGHAL
      Company Name CIN Designation Appointment Date Cessation
      EXCLUSIVE OVERSEAS PRIVATE LIMITED U51311DL1996PTC075187 IRP/RP/Liquidator 2023-07-11 Ongoing
      PRIMUS INSOLVENCY RESOLUTION & VALUATION PRIVATE LIMITED U67200DL2017PTC322243 Director - 2019-01-25
      FOUNDATION FOR CAMPAIGN AGAINST PLASTIC POLLUTION U85300UP2019NPL113814 Director 2019-02-19 Ongoing
      Other Directorships of PANKAJ INDERCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Additional Director - 2019-07-01
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director 2019-07-01 Ongoing
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2023-10-30
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-09-29
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director - 2015-01-24
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2010-07-21
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2009-04-16
      PRIMUS INSOLVENCY RESOLUTION & VALUATION PRIVATE LIMITED U67200DL2017PTC322243 Director - 2019-01-25
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director - 2017-01-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2010-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director - 2017-01-31
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2021-11-11
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2010-09-15

      CIN Company Name Company Address
      AAJ-5722 BLOSSOM TEXFAB LLP B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U63040MH1991PTC059826 JTB TRAVELS PRIVATE LIMITED G-B, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      AAG-6204 RAVINDRA K RESHAMWALA LLP 7/A, Pil Court, 7th Floor,111, Maharshi Karve Road, Churchgate Mumbai, Maharashtra, India - 400020
      U70100MH1960PTC011732 ASTOR CORPORATION PRIVATE LIMITED B Floor 6th Plot 154 Ivorine Maharshi Karve Road Oval Maidan Churchgate , Mumbai, Maharashtra, India - 400020
      U01100MH1997PTC105457 GLOBAL AGRITECH (INDIA) PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U51900MH1988PTC049721 JTB INFOTECH PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U63090MH2002PTC136747 JTB JUPITER EXPRESS SERVICES PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U63013MH1998PTC115921 GLOBAL AIRPORT AND GROUND SERVICES PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U63040MH2007PTC174942 GLOBAL AIR TRANSPORT SERVICES PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U67120MH1981PTC025927 PARUL-NISHA TRADING PRIVATE LIMITED G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      ACF-8400 QUINTUS MERCANTILE AND ADVISORIES LLP G-A, PIL COURT, SHERBANOO CHS LTD.,,111, MAHARSHI KARVE ROAD, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,India-400020
      U74999MH2022PTC385342 QUINTUS MERCANTILE AND ADVISORIES PRIVATE LIMITED G-A, PIL COURT, SHERBANOO CHS LTD., 111, MAHARSHI KARVE ROAD, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
      AAM-9328 JUPITER ASSETS ADVISORS LLP GA,SHERBANOO CHS LTD, PIL COURT 111 MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U80901MH2018PTC307754 BIGSPRING SERVICES PRIVATE LIMITED GA,SHERBANOO CHS LTD, PIL COURT 111 MAHARSHI KARVE ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2016PTC281904 JUPITER ASSETS ADVISORS PRIVATE LIMITED GA,SHERBANOO CHS LTD, PIL COURT 111 MAHARSHI KARVE ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U70102MH2010PTC202285 FAIR VIEW PROPERTIES PRIVATE LIMITED PIL Court, Sherbanoo, 3rd Floor, D Block, 111 Maharshi Karve Road, , MUMBAI, Maharashtra, India - 400020
      AAL-4040 OZONE FASHIONS LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAN-4858 BROADLEAF ENTERPRISES LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAN-6204 ZOHO ENTERPRISES LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAK-5863 FAZA ENTERPRISES LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U61100MH1969PTC014286 RESHAMWALA PRIVATE LIMITED 7/A, PIL COURT, 7TH FLOOR, 111, MAHARSHI KARVE ROAD, CHU RCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1996PTC099828 MERCURY MARITIME SERVICES PRIVATE LIMITED 7/A, PIL COURT 7TH FLOOR, 111, MAHARSHI KARVE ROAD, CHU RCHGATE , MUMBAI, Maharashtra, India - 400020
      U63090MH1993PTC075730 RESHAMWALA SHIP BROKERS PRIVATE LIMITED 7/A, PIL COURT 7TH FLOOR, 111, MAHARSHI KARVE ROAD, CHU RCHGATE , MUMBAI, Maharashtra, India - 400020
      U63040MH1986PTC038775 GLOBAL AVIATION SERVICES PRIVATE LIMITED G-A, Pil Court, Sherbanoo Co-operative Housing Society Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
      F06638 BANGKOK AIRWAYS PUBLIC COMPANY LIMITED A-111, G-A, GROUND FLOOR, PLOT 7, PIL COURT, MAHARSHI KARVE ROAD, NEW MARINE LINES, C,HURCHGATE,,MUMBAI,Maharashtra,India-400020
      U74899MH2005PTC431403 RAMPRO CONSULTANTS PRIVATE LIMITED 601-B, 6TH Floor, Moti Mahal, 195,,Jamshedji Tata Road, Churchgate,,Mumbai,Mumbai,Maharashtra,400020-India
      U51100MH1994PTC077205 CARBINE ENTERPRISES PRIVATE LIMITED 111 Pil Court,3-D,Maharshi Karve Road, , Mumbai, Maharashtra, India - 400020
      U22219MH2018PLC306264 INSIDE OUTSIDE MEDIA LIMITED 6TH FLOOR-0,205, FRAMROZE COURT, NETAJI SUBHASH ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74110MH1991PTC059689 BROADLEAF ENTERPRISES PRIVATE LIMITED 3rd Floor, D Block, PIL Court, 111 M. Karve Road , Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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